- Company Overview for EDEL WEISS BFT LIMITED (03318226)
- Filing history for EDEL WEISS BFT LIMITED (03318226)
- People for EDEL WEISS BFT LIMITED (03318226)
- Insolvency for EDEL WEISS BFT LIMITED (03318226)
- More for EDEL WEISS BFT LIMITED (03318226)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
10 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Apr 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 May 2012 | AD01 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 | |
01 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 19 January 2012 | |
28 Feb 2012 | AD01 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 | |
26 Jan 2011 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB on 26 January 2011 | |
25 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
25 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
25 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
29 Nov 2010 | AP03 | Appointment of Woo Sun Jung as a secretary | |
22 Nov 2010 | TM02 | Termination of appointment of Martin Chung as a secretary | |
04 Nov 2010 | TM01 | Termination of appointment of Woo Jung as a director | |
18 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Feb 2010 | AR01 |
Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
|
|
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
08 Oct 2009 | AP01 | Appointment of Woosun Jung as a director | |
02 Jun 2009 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
30 Apr 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
02 Mar 2009 | 288a | Director appointed jinhee seung | |
02 Mar 2009 | 288b | Appointment Terminated Director okja jung | |
24 Feb 2009 | 363a | Return made up to 13/02/09; full list of members | |
03 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
27 May 2008 | 363s |
Return made up to 13/02/08; no change of members
|
|
27 May 2008 | 288a | Secretary appointed martin chung | |
14 Nov 2007 | AA | Total exemption small company accounts made up to 28 February 2006 |